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SWIFT INDUSTRIES LLC
Company Details
| Name: |
SWIFT INDUSTRIES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Jun 2017 (8 years ago)
|
| Entity Number: |
5158128 |
| ZIP code: |
11755
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
37 summerfield dr, LAKE GROVE, NY, United States, 11755 |
Agent
| Name |
Role |
Address |
|
robert caceci
|
Agent
|
37 summerfield dr, LAKE GROVE, NY, 11755
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
37 summerfield dr, LAKE GROVE, NY, United States, 11755
|
History
| Start date |
End date |
Type |
Value |
|
2017-06-21
|
2023-02-27
|
Address
|
398 BROWNS RD., NESCONSET, NY, 11767, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230227000684
|
2022-07-25
|
CERTIFICATE OF CHANGE BY ENTITY
|
2022-07-25
|
|
170908000388
|
2017-09-08
|
CERTIFICATE OF PUBLICATION
|
2017-09-08
|
|
170621010150
|
2017-06-21
|
ARTICLES OF ORGANIZATION
|
2017-06-21
|
Paycheck Protection Program
Initial Approval Amount:
$18,000
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$18,208
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $18,000
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
Court Cases
Court Case Summary
Nature Of Judgment:
monetary award only
Nature Of Suit:
Other Statutory Actions
Parties
Party Name:
CARPENTERS PENSION,
Party Name:
SWIFT INDUSTRIES LLC
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
